51, Report:
#1208213
Posted Date:
Feb 11 2015
North American Auto Sales LLC Joseph & Abdul Crooks, Save your Money and Go somewhere else... Tampa Florida
From the beginning things where off, I asked to test drive vehicle, denied.
I asked for a copy of the stuff I signed I was told I would receive it in mail.
I took the car the next day to sears for an oil change, I was then told that I had a leak in the rack and pinion and the co...
Entity
North American Auto Sales LLC
Categories: Auto Dealers
52, Report:
#1207980
Posted Date:
Feb 10 2015
payless car rental priceline Payless car rental ripoff bait and switch slamming scam Phoenix Arizona. Airport phoenix Arizona.
Bait and switch tactics by payless rental I ordered$150.00 economy car on line with no extra insurance the agent was rude and tried to force the extra insurance that i did not want and repeatedly said so so he told me to initial several boxes to decline insurance witch was a tactic ...
Entity
payless car rental
Categories: ORGANIZED CRIME
53, Report:
#1202840
Posted Date:
Jan 20 2015
Namasta Invvestments & B & B Depository RUBIES: ABDUL ANANI : NAMASTA AND B&B DEPOSITORY RUBIES: ABDUL ANANI : NAMASTA AND B&B DEPOSITORY California Nationwide
So this is the way the story goes;
A few months ago, I was a broker in the middle of transaction involving my client and gentlemen named Abdul Anani. I can go on and on about all the events but I will keep it short and sweet.
Abdul Anani came with stories of great reputations in his...
Entity
Namasta Invvestments & B & B Depository
Categories: Investment Brokers
54, Report:
#1184266
Posted Date:
Oct 22 2014
Capital Investment Holding Sheikh Abdul Rahman Khalid Bin Mahfouz Front Money Scam Manama ?
July, 2014 I received an email from Sheikh Abdul Rahman Khalid Bin Mahfouz, Chairman Capital Investment Holding Company, Bahrain indicating interest in investing in my venture. I replied with a standard response that I welcomed investors but could not pay front fees, expenses, and d...
Entity
Capital Investment Holding
Categories: Internet Fraud
55, Report:
#1173803
Posted Date:
Sep 02 2014
Jummah Investments, Jummah Abdul or Jummah CEO,Jummah Sulaimani Funding for Startups and Series A Saudi Arabia, Malaysia, Mexico International
Jummah Investment Group is a very sophisticted web of international affiliates who finds your company on legit services like www.funded.com. Their tactics are excellent as any DD will make you believe they are real. I had a highly regarded international law firm vett this out bu...
Entity
Jummah Investments
Categories: Investment Brokers
56, Report:
#1166095
Posted Date:
Jul 30 2014
Olebogeng Joel Mogakwe David ThaboBonga Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Johannesburg, Gauteng Gauteng Internet
I met Bonga through a Mr. Abdul Kalam Azad Sattaur (Mr. Sattaur also goes by Kalam Diamond, amongst other company names). Both Mr. Sattaur and Mr. Joel Mogakwe met me at the Intercontinental Hotel upon arrival to South Africa.
Joel Mogakwe stated he was a registered diamond tr...
Entity
Olebogeng Joel Mogakwe
Categories: ORGANIZED CRIME
57, Report:
#1163162
Posted Date:
Jul 18 2014
Abdul Kalam Azad Sattaur aka Kalam Diamond; Abdul Sattaur; Kalam Azad Sattaur Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Sao Paulo, Brazil and Georgetown, Guyana Internet
I met a Mr. Abdul Kalam Azad Sattaur online (he goes by Kalam Diamond, amongst other company names). He stated he was a registered diamond trader. He said he dealt with over 100-500k in money, per month. He said he has been working in this industry for over 25 years. He said h...
Entity
Abdul Kalam Azad Sattaur
Categories: ORGANIZED CRIME
58, Report:
#964638
Posted Date:
Jul 16 2014
MDG CANADA MDG MDG BEWARE! Contract with the Devil - Ignorance - disrespect - BLAMES bad Reviews on ALL PPL with bad Credit - COVER-ups! HIDDEN COSTS contract! DISGUSTED! Internet, Ontario
Horrible Service! MDG SCAM! Ignorance with tech department, salespeople! DISGUSTED! was so close to signing, until multiple things added up including a 5 MINUTE ONLY LIMIT with Salespeople! According to Peter Russell whom kept Rushing me off phone After questioning contract , search...
Entity
MDG CANADA
Categories: Computer Stores
59, Report:
#1064188
Posted Date:
Jul 01 2014
Bennington Global Resources AKA Abul Shah, Naseem Hamid, Michael Caridi Sold me Mortocycles that were stolen in China New York New York
Entity
Bennington Global Resources
Categories: Motorcycles
60, Report:
#1107327
Posted Date:
Jul 01 2014
Abe Shah, Abul Shah, Michael Caridi, Banu Naseem Hameed, Bennington Group , LLC, Bennington Global Resources, Abe Shah, Mai Lai, Banu Naseem Hameed, Michael Scam Artisit, con man, New York New York
I am reporting these 3 individuals who work together so that I can save many people from potential losses. Even though this even happened a few years ago I am writing here to report them.In 2009 I entered into a Joint Venture Agreement with Abe Shah, Aka Abul Shah, Nasee...
Entity
Abe Shah, Michael Caridi, Banu Naseem Hameed
Categories: Motorcycles